Wise Logo

Wise

Software Engineer - AML Handling

Posted 4 Hours Ago
Be an Early Applicant
Hybrid
Tallinn, Harju maakond
Junior
Hybrid
Tallinn, Harju maakond
Junior
The Software Engineer will work in the AML Risk team to develop systems for detecting and preventing money laundering using machine learning and data analysis.
The summary above was generated by AI
Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

As an engineer in AML Risk team, you'll help Wise detect and prevent money laundering, and help in our team mission of Clean Money without Borders.

You'll work closely with our cross-functional team comprising of Product, Data Science and Analytics to fight crime, and respond to evolving trends in Money Laundering.

Our Goals are to:

  • Build a global money laundering detection system leveraging Machine Learning, LLM's and Real-time transaction monitoring at scale.
  • To identify suspicious money laundering activity as early in a customer lifecycle as possible
     

Qualifications

What does it take? 

  • A strong product mindset, you prioritise work with the customers and operational teams in mind and make data-driven decisions
  • Great communication skills and the ability to articulate complex, technical concepts to non-technical audience
  • You have 2+ years of working with Object Oriented Programming Languages. (JVM based languages are a plus), Event Streaming Platforms and microservices
  • Experience working with relational databases, query optimisation and designing schemas
  • You enjoy writing testable code
  • Experience with CI/CD pipelines
  • Hands on knowledge of system integration patterns
  • You believe in and follow best coding practices, code reviews and open feedback
  • Experience with machine learning basics (data pipelines, feature engineering, recall/precision, familiarity with machine learning systems in production) is a huge plus
     

Additional Information

What does success look like?

  • You’ll have onboarded and found your place through understanding your team and tribe vision and how you can contribute
  • You’ll understand how our values can help you guide your work
  • You'll understand AML landscape in Wise, and how to go about solving some of our largest challenges.
  • You'll closely collaborate with product managers, data scientists, data analysts, engineers and other product teams on a daily basis.

 

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Top Skills

Ci/Cd Pipelines
Event Streaming Platforms
Jvm Based Languages
Machine Learning
Microservices
Object Oriented Programming
Relational Databases

Similar Jobs at Wise

4 Hours Ago
Hybrid
Tallinn, Harju maakond, EST
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The Senior Software Engineer will lead large-scale technical projects, design scalable systems, mentor other engineers, and maintain system reliability at Wise.
Top Skills: APIsBackend TechnologiesDistributed SystemsFrontend TechnologiesMicroservices
4 Hours Ago
Hybrid
Tallinn, Harju maakond, EST
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The Senior Software Engineer will lead large-scale technical projects, design scalable systems, mentor other engineers, and maintain system reliability at Wise.
Top Skills: APIsBackend TechnologiesDistributed SystemsFrontend TechnologiesMicroservices
Yesterday
Hybrid
Tallinn, Harju maakond, EST
Entry level
Entry level
Fintech • Mobile • Payments • Software • Financial Services
The role involves overseeing card manufacturing processes, ensuring SLAs and KPIs are met, resolving discrepancies, and coordinating with partners for efficiency improvements.

What you need to know about the Belfast Tech Scene

If asked to name the birthplace of the RMS Titanic, you might not say Belfast. Similarly, if asked to name Europe's leading destination for foreign direct investment in new software development, Belfast might not come to mind. Yet, both are true. The city has emerged as a tech powerhouse, recently ranked among the best in the U.K. for tech careers — especially for software developers. It also leads the U.K. with the highest percentage of software development jobs advertised.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account